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HomeMy WebLinkAbout09-20-99 . CITY OF LQKEVILLE COUNCIL MEETING AGENDA SEPTEMBER 20, 1999 7:00 P.M. The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards. Decisions are based on this information, as well as City policy, practices, input from constituents and a council member's personal judgment. If you have questions, comments or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the °Citizens' Comments" item on the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all printed material relating to the agenda items is available for public inspection at the City Clerk's desk. 1. Call to order and flag pledge. 2. Roll call 3. A~prove minutes of the August 16t" Council work session, the September 7t regular Council meeting and the September 14t" special Council meeting. 4. Staff announcements a. Attorney b. Engineer c. Administrator d. Parks & Recreation Director -monthly report e. Chief of Police -monthly report 5. Presentations/Introductions a. Introduction of Police Officers Adam MacDonald and Thomas Seykora b. Introduction of George Beckman, Liquor Store Keyholder c. Presentation by Bob Temple, Thisweek-Life & Times 6. Citizens' comments 7. Consent agenda. All matters listed under Consent agenda are considered routine by the City Council and will be acted on by one motion in the order listed below. There may be an explanation, but no separate discussion on these items. If discussion is desired, that item wilt be removed from the consent agenda and considered separately. a. Claims for payment. • b. August .Investment Report 09/15/99 CITY COUNCIL MEETING AGENDA SEPTEMBER 20, 1999 PAGE 2 c. Receive minutes of the following advisory committee meetings: Economic Development Commission, August 24, 1999 Amen Ice Arena Committee, September 1, 1999 d. Receive bids and award contract for demolition of the former Wren building and Main Street Automotive building. e. Resolution accepting a sustaining grant from DARE Minnesota. f. Subgrantee Agreement with the Dakota County HRA for administration of the 1999 Community Development Block Grant. g. Conditional use permit to allow the expansion of anon-conforming .single-family home at 20565 Howland Avenue. h. Special Assessment Agreement with Walter and Wendy Clapp, 16420 Klamath. Trail i. Right-of-way acquisition and highway construction agreement, easement acquisition ofFerfrom Dakota County and resolution approving plans and specifications for reconstruction of Cedar Avenue from Dodd Boulevard to the south city limits, Lmprovement Project 97-9. j. Final acceptance of street improvements, Cherry Fields First Addition. k. Final acceptance of street improvements, Kenridge 2"a Addition. L Change Orders No. 2 and 3 to Shank Constructors for rehabilitation of Lift Stations 6, 11 and 12, Improvement Project 98-12. m. Airlake Development Third Addition trunk watermain reimbursement. n. Resolution calling a public hearing for proposed assessments of .street lighting improvements on 161St Street, Upper 161St Street and Jacquara Avenue, Improvement Project 99-11. o. Resolution calling a .public hearing for proposed assessments of sealcoating improvements in Districts 3 and 4, Improvement Project 98-1. Y CITY COUNCIL MEETING AGENDA SEPTEMBER 20, 1999 PAGE 3 • p. Resolution authorizing submittal of a grant application to the Metropolitan Regional Arts Council q. Resolution approving a gambling permit-for VFW Auxiliary to Post 210. r. Agreement with Minnesota Department of Natural. Resources for fiscalyear 2000 cross-country ski trail grooming and maintenance. 8. Conditional use permit and variance to allow the construction of a HAM radio antenna higher than 15 feet on property located at 17102 Firtree Place. 9. Resolution approving and amending the Lakeville, Minnesota 1998 Comprehensive Plan Update. 10. Appointment to the Meals on Wheels Advisory: Committee. 11. Set budget work session(s). 12. Unfinished business (for Council discussion only). 13. New business (for Council discussion only). 14. Announcements: Next regular Council meeting, October 4, 1999 15. Adjourn.